ALDRIN BIDCO LIMITED

12885966
ARMSTRONG BUILDING OAKWOOD DRIVE LOUGHBOROUGH UNIVERSITY SCIENCE & ENTERPRISE PARK LOUGHBOROUGH LE11 3QF

Documents

Documents
Date Category Description Pages
09 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Sep 2024 officers Termination of appointment of director (Mark Harris Friedman) 1 Buy now
09 Sep 2024 officers Change of particulars for director (Mr Robert Hugh Binns) 2 Buy now
09 Sep 2024 officers Change of particulars for director (Mr Christopher Andrew Armstrong Bayne) 2 Buy now
05 Jul 2024 accounts Annual Accounts 18 Buy now
07 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2023 officers Termination of appointment of director (Guy Dubois) 1 Buy now
21 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Feb 2023 accounts Annual Accounts 27 Buy now
01 Nov 2022 mortgage Registration of a charge 22 Buy now
28 Sep 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Feb 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
11 Feb 2022 capital Second Filing Capital Allotment Shares 4 Buy now
10 Feb 2022 capital Return of Allotment of shares 3 Buy now
26 Jan 2022 accounts Annual Accounts 25 Buy now
11 Jan 2022 resolution Resolution 3 Buy now
06 Jan 2022 capital Return of Allotment of shares 4 Buy now
27 Sep 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jan 2021 address Move Registers To Registered Office Company With New Address 1 Buy now
26 Jan 2021 capital Second Filing Capital Allotment Shares 5 Buy now
13 Jan 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
13 Jan 2021 resolution Resolution 2 Buy now
05 Jan 2021 officers Appointment of director (Mr Robert Hugh Binns) 2 Buy now
05 Jan 2021 officers Appointment of director (Mr Christopher Andrew Armstrong Bayne) 2 Buy now
05 Jan 2021 officers Appointment of director (Guy Dubois) 2 Buy now
05 Jan 2021 officers Appointment of director (Mark Harris Friedman) 2 Buy now
31 Dec 2020 officers Termination of appointment of director (Steve Burn-Murdoch) 1 Buy now
31 Dec 2020 capital Return of Allotment of shares 5 Buy now
31 Dec 2020 officers Termination of appointment of director (Jonathan Philip Boyes) 1 Buy now
31 Dec 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Oct 2020 resolution Resolution 1 Buy now
15 Oct 2020 incorporation Memorandum Articles 27 Buy now
09 Oct 2020 address Move Registers To Sail Company With New Address 1 Buy now
09 Oct 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Oct 2020 address Change Sail Address Company With New Address 1 Buy now
08 Oct 2020 change-of-name Certificate Change Of Name Company 2 Buy now
07 Oct 2020 officers Appointment of director (Steve Burn-Murdoch) 2 Buy now
07 Oct 2020 officers Appointment of director (Mr Jonathan Philip Boyes) 2 Buy now
07 Oct 2020 officers Termination of appointment of director (Paul Alan Newcombe) 1 Buy now
07 Oct 2020 officers Termination of appointment of secretary (Hackwood Secretaries Limited) 1 Buy now
07 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Oct 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Oct 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Oct 2020 accounts Change Account Reference Date Company Current Shortened 1 Buy now
17 Sep 2020 incorporation Incorporation Company 37 Buy now